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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BARCLAYTRUST CHANNEL ISLANDS LIMITED Shareholder 29-JUN-1998 18-AUG-2003 Panama Papers
BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED Shareholder 07-AUG-2009 - Panama Papers
BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED Shareholder 18-AUG-2003 14-MAR-2008 Panama Papers
BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED Shareholder 04-APR-1997 31-DEC-2002 Panama Papers
MR. FEROZE JANMOHAMED Shareholder 14-MAR-2008 07-AUG-2009 Panama Papers
MR. FEROZE JANMOHAMED Shareholder 31-DEC-2002 07-AUG-2009 Panama Papers
MR. FEROZE JANMOHAMED Shareholder 04-APR-1997 29-JUN-1998 Panama Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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